Company NameLatham IT Solutions Limited
DirectorPhilip Latham
Company StatusActive
Company NumberSC448791
CategoryPrivate Limited Company
Incorporation Date29 April 2013 (6 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Philip Latham
Date of BirthAugust 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Packard Street South Queensferry
Edinburgh
EH30 9AD
Scotland

Location

Registered Address24 Kilburn Wood Gardens
Roslin
EH25 9AB
Scotland

Shareholders

8 at £1Philip Latham
80.00%
Ordinary
2 at £1Rachel Latham
20.00%
Ordinary

Financials

Year2014
Net Worth£10,018
Cash£18,309
Current Liabilities£17,867

Accounts

Latest Accounts30 April 2019 (11 months, 2 weeks ago)
Next Accounts Due31 October 2020 (6 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return11 April 2019 (12 months ago)
Next Return Due25 April 2020 (2 weeks, 2 days from now)

Filing History

18 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
5 July 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 June 2016Director's details changed for Mr Philip Latham on 21 June 2016 (2 pages)
28 June 2016Registered office address changed from 20 Inchgarvie Park South Queensferry EH309RN United Kingdom to 7 Packard Street South Queensferry Edinburgh EH30 9AD on 28 June 2016 (1 page)
18 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10
(3 pages)
26 January 2016Director's details changed for Mr Philip Latham on 26 January 2016 (2 pages)
26 January 2016Registered office address changed from 12 Curlew Gardens Dunfermline KY11 8GF to 20 Inchgarvie Park South Queensferry EH309RN on 26 January 2016 (1 page)
22 June 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 10
(3 pages)
20 June 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10
(3 pages)
16 January 2014Registered office address changed from 17 Covenanters Rise Dunfermline Fife KY11 8SQ Scotland on 16 January 2014 (1 page)
16 January 2014Director's details changed for Mr Philip Latham on 16 January 2014 (2 pages)
30 September 2013Statement of capital following an allotment of shares on 29 April 2013
  • GBP 10
(3 pages)
17 June 2013Registered office address changed from 41 Lang Rigg South Queensferry Edinburgh Scotland EH30 9WN United Kingdom on 17 June 2013 (1 page)
17 June 2013Director's details changed for Mr Philip Latham on 17 June 2013 (2 pages)
29 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
29 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)